1. Date of change: 115/05/26. 2. Committee names: Compensation Committee, Audit Committee. 3. Former members: Zhan Hui-jun, Huang Xiao-xin, Li Qin-cheng. 4. Former resumes: Served as independent directors. 5. New members: Huang Xiao-xin, Li Qin-cheng, Lin Pei-hua, Su Yi-yuan. 6. New resumes: Professionals and independent directors. 7. Status: Term expiration. 8. Reason: Re-election upon term expiration. 9. Original term: 112/06/26 - 115/06/25. 10. Effective date: 115/05/26. 11. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/26 / 112/06/26